BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
823301-823400bc1qpq8wl8klpgsmydut5q8fqjehs670legqwga5zckw0ys287c8jdaq5yh7390.00000000-1213.2215573801
823301-823400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2605.77695890-5656.78308292134491
823301-823400bc1qcu6wpsk0nhxmtq3fkx2hv4gswy3kvfx0yd4hltqfkmg787mzm7dqc6ptyg1013.220985380.0000000010
823301-823400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1266.68774325-416.88669353814
823301-8234003PncUxNAzUQi6SNFgi5xV1qfENRZnyytMx0.00000000-3999.9379743401
823301-8234003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6870.28889676-5696.139695992661
823301-8234003JMU5UXppEa9gETep8ErUq8sxsthXiLuQ71298.571769880.0000000010
823301-8234003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1055.83540555-888.58433260256
823301-8234003HT1MVQzBbphZzESS5e36E68XqycDu8xEr1732.28207616-1592.275676294181
823301-8234003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1961.90637656-1815.118441043884
823301-8234003FRUwPFhJ4uV37EH83hwDTortJNekpk6BD3299.929048100.0000000010
823301-82340034G5S2HyNgTXuC91ozxh1FXzHE61LTpPbH0.00000000-2381.3824842401
823301-8234001Pp1MxBULxHjBbjkzXqL8d4KPwLFj3uasv0.00000000-4668.3945980201
823301-8234001M4Yitr1uSf8hXGcrrdcaXVRALs7SzwGPd0.00000000-1106.6981308701
823301-8234001LWoygqPmPe5nvshemSKr375Dv9snwDEHq1003.133965770.0000000060
823301-8234001KZXPuXJBySry4Wr9xp9EeJ2ZJWBLoqsXi0.00000000-3981.1678574301
823301-8234001JDwx3D7ZVx7zR7bnnKG5J1myqw3SseeDd2071.143840480.0000000030
823301-8234001FVUXJdnRAcfNz7YSV8uVbK8ATKwmQfVeG2850.660131360.0000000070
823301-8234001FLbgfZrwuK69AQGsEDDGxoDv3Y4412ac10.00000000-1009.9351740701
823301-8234001FAecgmtHPSUWJL5eA5ucMhx4vh5HsNDxd0.00000000-1590.2524236201
823301-8234001EtQH9EtHBpscDZi4JxqsqXG7hkVsyo5mD1584.252423620.0000000020
823301-8234001Dyh3avSiB33oRqwt5g13R9oJZ2tw6KMFW0.00000000-2060.1636784401
823301-8234001BkFnFED647vBRyWfMGigWGD6gNR2wTxW34630.394598020.0000000020
823301-8234001Ba1UmybRCcehuKAGeEUeBvkS4utbzbN1V0.00000000-3143.6579800201
823301-82340019t9M9M9K8kcSUPmBsWt9YxBS8pp8Soutk0.00000000-3143.6579800201
823301-82340019fTSU7bqFm1qthJjznVBBk3jHKBHEpPee3971.907543940.0000000020
823301-82340018Qk8t2VmjzdxpVTK7CDJ136AsDhsmPqhY0.00000000-1009.9351740701
823301-82340017vkpA99YYtQRWfGJrbs51xESQ93FTnXwa1004.953931340.0000000060